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G+D: Navigating the Future of Fintech Agility and Innovation
At Money20/20 Europe 2026, Philippe Serres Chief Sales Officer at Giesecke+Devrient (G+D) outlines how they […]
Flagright Raises $12.5m Series a to Define the AI Operating System Category for Financial Crime Compliance
Flagright is announcing it has raised a $12.5M Series A to accelerate their position as the enterprise standard for financial crime compliance by expanding explainable AI
MOZN Redefines Fraud Response From Days to Minutes With AI Rule Builder
MOZN announced a major leap in its Enterprise Fraud Management (EFM) solution with the introduction of AI Rule Builder
CoinGate Chooses Flagright for AML Screening and Case Management
CoinGate will implement Flagright’s real-time AML screening and case-management solutions to reinforce its regulatory controls
Best Whistleblowing Software 2025
Whistleblowing dominated headlines in 2024, from Boeing and Jaguar to OpenAI, highlighting the critical role […]
spektr Upgrades Compliance Platform
spektr, known for its flexibility in compliance automation, has launched a major upgrade, offering businesses […]
Validata and Temenos Extend Technology Partnership
Validata announces the extension of their long-standing global, technology partnership agreement with Temenos and has […]
GoCardless partners with Acre to help mortgage and protection brokers save time and get paid faster
GoCardless, the bank payment company, has announced a partnership with Acre, an all-in-one platform for […]
Investec automates payments investigations with valantic FSA’s FinCase
Investec has successfully bolstered its commitment to outstanding customer service with the implementation of financial […]
Tuum partners with AMLYZE to extend its next-generation core banking offering with specialist anti-financial crime solutions
Tuum, a leading next-generation core banking provider, announces a strategic partnership with AMLYZE, a leading […]
Zego transforms claims management with in-house team
Leading commercial motor insurer, Zego, has announced a significant advancement in its claims handling capability, […]
AMLYZE Launches New Version of Core Product to Help Customers Successfully Meet Increasing Regulatory Requirements
AMLYZE, a fast-developing RegTech that helps fintechs, crypto businesses, banks, and other regulated entities to […]
Logpoint makes ChatGPT SOAR integration available
Logpoint’s ChatGPT integration for SOAR enables Logpoint customers to explore the new technology’s potential in […]
- CLS Appoints Six New Board Directors Read more
- Mobey Forum Calls for a Collaborative Approach to Fraud Prevention in Rethinking Fraud in a Connected World Read more
- SumUp Launches in Canada Read more
- European Fintech Association Elects New Board of Directors Read more
- G+D: Navigating the Future of Fintech Agility and Innovation Read more
